Summary: Looking for 10-12 years of experience into Risk Management from BPO/Life Science Industry. working expertise of Basel II, SOX, SSAE, HIPAA, PCI, state & federal guidelines on privacy, must have le..

Summary: Handling compliance issues like KYC’s of clients
compliance issues arising from BSE / NSE or within the company
Follow up of SEBI rules and keeping track with BSE/NSE/MCX/NCDEX
Supervising clie..